OpenCheckLEI-anchored due diligence on open data

81560085614CE4044842

BANCA DI CREDITO COOPERATIVO DI CAGLIARI - SOCIETA' COOPERATIVA

Registration current

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI CAGLIARI - SOCIETA' COOPERATIVA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
81560085614CE4044842
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
CAGLIARI, IT-CA, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-12-13
Record last updated
2025-10-15
Ultimate parent
ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA

Explore

More entities registered in Italy · This record at GLEIF